London
NW5 2QG
Secretary Name | Mr Robert Leslie Dewhurst |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1998(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Heath Drive London NW3 7SB |
Director Name | Maureen Gurdham |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Academic |
Correspondence Address | 21 Marlowe Court Lymer Avenue London SE19 1LP |
Secretary Name | Maureen Gurdham |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Marlowe Court Lymer Avenue London SE19 1LP |
Director Name | Ms Sylvie Pierce |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(2 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 22 September 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 32 Homer Street London W1H 1HL |
Director Name | Mr Robert Leslie Dewhurst |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 September 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Heath Drive London NW3 7SB |
Registered Address | Studio D, Container City 2, Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £73,146 |
Cash | £7,094 |
Current Liabilities | £12,750 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2012 | Application to strike the company off the register (3 pages) |
18 October 2012 | Application to strike the company off the register (3 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
26 September 2012 | Termination of appointment of Sylvie Pierce as a director on 22 September 2012 (1 page) |
26 September 2012 | Termination of appointment of Sylvie Pierce as a director (1 page) |
26 September 2012 | Termination of appointment of Robert Leslie Dewhurst as a director on 24 September 2012 (1 page) |
26 September 2012 | Termination of appointment of Robert Dewhurst as a director (1 page) |
11 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
11 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
11 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
13 December 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
13 December 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
14 November 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
14 November 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
14 November 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
5 October 2010 | Annual return made up to 5 September 2010 no member list (5 pages) |
5 October 2010 | Annual return made up to 5 September 2010 no member list (5 pages) |
5 October 2010 | Annual return made up to 5 September 2010 no member list (5 pages) |
30 September 2010 | Director's details changed for Robert Leslie Dewhurst on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Eric George Reynolds on 5 September 2010 (2 pages) |
30 September 2010 | Registered office address changed from Studio D Container City 2 Trinity Buoy Wharf 64 Orchard Place London E14 0JW on 30 September 2010 (1 page) |
30 September 2010 | Director's details changed for Robert Leslie Dewhurst on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Eric George Reynolds on 5 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Robert Leslie Dewhurst on 5 September 2010 (2 pages) |
30 September 2010 | Registered office address changed from Studio D Container City 2 Trinity Buoy Wharf 64 Orchard Place London E14 0JW on 30 September 2010 (1 page) |
30 September 2010 | Director's details changed for Eric George Reynolds on 5 September 2010 (2 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
18 August 2010 | Registered office address changed from Unit 304 30 Great Guildford Street London SE1 0HS on 18 August 2010 (1 page) |
18 August 2010 | Registered office address changed from Unit 304 30 Great Guildford Street London SE1 0HS on 18 August 2010 (1 page) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
16 October 2009 | Annual return made up to 5 September 2009 no member list (3 pages) |
16 October 2009 | Annual return made up to 5 September 2009 no member list (3 pages) |
16 October 2009 | Annual return made up to 5 September 2009 no member list (3 pages) |
13 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
13 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
19 September 2008 | Annual return made up to 05/09/08 (3 pages) |
19 September 2008 | Annual return made up to 05/09/08 (3 pages) |
4 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
4 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
25 October 2007 | Annual return made up to 05/09/07 (2 pages) |
25 October 2007 | Annual return made up to 05/09/07 (2 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
25 October 2006 | Annual return made up to 05/09/06 (2 pages) |
25 October 2006 | Annual return made up to 05/09/06 (2 pages) |
2 November 2005 | Annual return made up to 05/09/05 (4 pages) |
2 November 2005 | Annual return made up to 05/09/05 (4 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
14 April 2005 | Annual return made up to 05/09/04 (4 pages) |
14 April 2005 | Annual return made up to 05/09/04 (4 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
15 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 March 2004 | Annual return made up to 05/09/03
|
15 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 March 2004 | Annual return made up to 05/09/03 (4 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
7 October 2002 | Annual return made up to 05/09/02 (4 pages) |
7 October 2002 | Annual return made up to 05/09/02 (4 pages) |
24 April 2002 | Annual return made up to 05/09/01
|
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | Annual return made up to 05/09/01 (3 pages) |
4 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 December 2000 | Annual return made up to 05/09/00
|
19 December 2000 | Annual return made up to 05/09/00 (3 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 March 2000 | Full accounts made up to 31 December 1998 (12 pages) |
21 March 2000 | Full accounts made up to 31 December 1998 (12 pages) |
22 October 1999 | Annual return made up to 05/09/99 (3 pages) |
22 October 1999 | Annual return made up to 05/09/99 (3 pages) |
27 September 1999 | Registered office changed on 27/09/99 from: spitalfields space management 11 lamb street london E1 6EA (1 page) |
27 September 1999 | Registered office changed on 27/09/99 from: spitalfields space management 11 lamb street london E1 6EA (1 page) |
28 June 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
28 June 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
5 November 1998 | Registered office changed on 05/11/98 from: 2 wickes high st 246 poplar high street, london E14 0BB (1 page) |
5 November 1998 | Annual return made up to 05/09/98 (4 pages) |
5 November 1998 | Annual return made up to 05/09/98 (4 pages) |
5 November 1998 | New secretary appointed (2 pages) |
5 November 1998 | New secretary appointed (2 pages) |
5 November 1998 | Secretary resigned (1 page) |
5 November 1998 | Secretary resigned (1 page) |
5 November 1998 | Registered office changed on 05/11/98 from: 2 wickes high st 246 poplar high street, london E14 0BB (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 September 1997 | Incorporation (26 pages) |
5 September 1997 | Incorporation (26 pages) |